Statements: VEB Engineering LLC

Canonical ID: NK-fGenpugiXqQgJhYbP6U3GS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 9 prospekt Akademika Sakharova Moscow 107996 Russiatw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Company:addressProspekt Akademika Sakharova, 9, MOSCOW, MOSCOW, 107996, Russiapermidpermid-5036197539
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrtyd2t
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7708715560
Organization:addressРосійська Федерація, 123242, м. Москва, бульвар Новинський, буд. 31, прим. ІІ, кімн. 1Бukrua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Organization:addressd. 9 prospekt Akademika Sakharova, Moscow, 107996engus_ofac_consofac-18287
Organization:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000engus_ofac_consofac-18287
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:addressD. 9 PROSPEKT AKADEMIKA SAKHAROVA, MOSCOW, 107996engus_sam_exclusionsusgsa-s4mr5cs4y
Organization:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000engus_ofac_sdnofac-18287
Company:addressul. Mashi Poryvayevoy, d. 7, str. 2., MOSCOW, MOSCOW, 107078, Russiapermidpermid-5036197539
Organization:addressd. 9 prospekt Akademika Sakharova, Moscow, 107996engus_ofac_sdnofac-18287
LegalEntity:addressPer. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11 Moscow 101000 Russiatw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Organization:addressРоссийская Федерация, 123242, г. Москва, бульвар Новинский, д. 31, пом. ІІ, ком. 1Бukrua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Organization:addressEntityaddr-48fe34f8d3bde544d237c295eed083c4fceb5141us_ofac_sdnofac-18287
Organization:addressEntityaddr-861479187d9f80c6f94625095944ef2e7fc10059us_ofac_consofac-18287
Organization:addressEntityaddr-861479187d9f80c6f94625095944ef2e7fc10059us_ofac_sdnofac-18287
Organization:addressEntityaddr-48fe34f8d3bde544d237c295eed083c4fceb5141us_ofac_consofac-18287
Organization:aliasOOO VEB Engineeringengus_ofac_sdnofac-18287
Organization:aliasOOO VEB INZHINIRINGengus_ofac_sdnofac-18287
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_ofac_sdnofac-18287
Organization:aliasVEB Engineering Limited Liability Companyengus_ofac_sdnofac-18287
LegalEntity:aliasOOO VEB ENGINEERINGtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:aliasOOO VEB INZHINIRINGtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:aliasVEB ENGINEERING LIMITED LIABILITY COMPANYtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "VEB Inzhynirynh"ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Organization:aliasOOO VEB Engineeringengus_ofac_consofac-18287
Organization:aliasVEB Engineering Limited Liability Companyengus_ofac_consofac-18287
Organization:aliasOOO VEB INZHINIRINGengus_ofac_consofac-18287
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_ofac_consofac-18287
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:countryrutw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Company:countryruext_us_ofac_press_releasesofac-pr-26e0c5905e54002844888e707dfbc6e1d8cdd254
Organization:countryruus_ofac_sdnofac-18287
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd2t
Organization:countryruus_ofac_consofac-18287
Company:countryrupermidpermid-5036197539
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz3f
Company:id6ac4e160450054a5a4bdf24648a50aa0777ff803ext_ru_egrulru-inn-7708715560
Company:id9ce24e664da6ffd372634b926be289da74845b71ext_us_ofac_press_releasesofac-pr-26e0c5905e54002844888e707dfbc6e1d8cdd254
LegalEntity:id3dfed38a8d5a7f8dbb57797317a27b07c634d3ffus_sam_exclusionsusgsa-s4mr5cz3f
LegalEntity:idf37e2e0a3d8d61369898d8d6807e79998c202accus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:idbc68232419c5765273b76a03aebbf65422464bfdus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:idd969784c02c0a0ffff8a8b80ae5ae6ef0ab28f42us_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:id8e11fc8541030fa4f2b601a11eb6af8e88a755caus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:id100a6891ca22c0ec89d627f98a8593f23d282e60us_sam_exclusionsusgsa-s4mr5cz3d
Organization:ida66b05ae49ee91501ff136408da0ef29d619ae90us_ofac_sdnofac-18287
Company:id277a3451296e9137d3848e1036139e05cb50c66fpermidpermid-5036197539
Organization:idf183543cbcb8b7bfe8b738bd563cf112438f39bdus_ofac_consofac-18287
Organization:id48344bd2ef4ccb130344afde4c8416f036fea0bbua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
LegalEntity:id9f95b5690329a2d5c1381b3938f62f892545c063tw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
Organization:id99675f69f1c377751cb828371d2c4e322f693cddus_trade_cslofac-18287
Company:incorporationDate2010-03-11ext_ru_egrulru-inn-7708715560
Organization:incorporationDate2010-03-11us_ofac_sdnofac-18287
Company:incorporationDate2010-03-11permidpermid-5036197539
Organization:incorporationDate2010-03-11us_ofac_consofac-18287
Organization:innCode7708715560ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:innCode7708715560ext_ru_egrulru-inn-7708715560
Company:jurisdictionrupermidpermid-5036197539
Company:jurisdictionruext_ru_egrulru-inn-7708715560
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:kppCode770301001ext_ru_egrulru-inn-7708715560
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7708715560
Company:nameVEB Engineering LLCengext_us_ofac_press_releasesofac-pr-26e0c5905e54002844888e707dfbc6e1d8cdd254
LegalEntity:nameVEB INZHINIRING, OOOengus_sam_exclusionsusgsa-s4mr5cz3d
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ ИНЖИНИРИНГ"ext_ru_egrulru-inn-7708715560
Company:nameVEB Engeneering OOOpermidpermid-5036197539
Organization:nameVEB ENGINEERING LLCengus_ofac_sdnofac-18287
Organization:nameVEB ENGINEERING LLCus_trade_cslofac-18287
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRINGengus_sam_exclusionsusgsa-s4mr5cz3f
LegalEntity:nameVEB ENGINEERING LLCtw_shtctw-shtc-facc22d903c873b6a6e3f9fed150b35be25aa680
LegalEntity:nameVEB ENGINEERING LLCengus_sam_exclusionsusgsa-s4mr5cs4y
LegalEntity:nameOOO VEB ENGINEERINGengus_sam_exclusionsusgsa-s4mrtyd2t
Organization:nameТовариство з обмеженою відповідальністю "ВЕБ Інжиніринг"ukrua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Organization:nameLimited Liability Company "VEB Engineering"ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Organization:nameОбщество с ограниченной ответственностью "ВЭБ Инжиниринг"ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
LegalEntity:nameVEB ENGINEERING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyd2s
Organization:nameVEB ENGINEERING LLCengus_ofac_consofac-18287
LegalEntity:nameVEB ENGINEERING LLCengus_sam_exclusionsusgsa-s4mr5ct9n
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mrtyd2t
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mr5cz3f
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mrtyd2s
LegalEntity:notes(also VEB ENGINEERING LLC)engus_sam_exclusionsusgsa-s4mr5cz3d
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18287
LegalEntity:notes(also VEB INZHINIRING, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING, VEB ENGINEERING LIMITED LIABILITY COMPANY, OOO VEB ENGINEERING)engus_sam_exclusionsusgsa-s4mr5cs4y
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18287
Company:ogrnCode1107746181674ext_ru_egrulru-inn-7708715560
Organization:ogrnCode1107746181674ua_nsdc_sanctionsua-nsdc-13075-tovaristvo-z-obmezenou-vidpovidalnistu-veb-inziniring
Company:permId5036197539permidpermid-5036197539
Company:phone+74952588420permidpermid-5036197539
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18287
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